The Economic Crime and Corporate Transparency Bill (the “Bill“), which is set to introduce, among key reforms, a new failure to prevent fraud offence (“FTP Fraud“), is in the final stages of the Parliamentary process. The Bill is expected to receive Royal Assent by the end of this year. The Bill’s next debate is scheduled to be on 18 October 2023, when Parliament returns from conference season.

https://hsfnotes.com/fsrandcorpcrime/2023/09/22/the-economic-crime-and-corporate-transparency-bill-where-are-we-now/